1
02628149 LIMITED - now
REDDE (SWIFT) LIMITED - 2017-09-19
AUXILLIS LIMITED - 2016-09-02
REDDE GROUP LIMITED - 2015-11-12
Pinesgate, Lower Bristol Road, Bath
Dissolved Corporate (16 parents)
Officer
2003-01-01 ~ 2009-06-19
IIF 19 - Director → ME
2
Global House Westmere Drive, Crewe Business Park, Crewe, Cheshire, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2016-09-21 ~ now
IIF 15 - Director → ME
Person with significant control
2016-09-21 ~ 2016-09-21
IIF 5 - Has significant influence or control → OE
3
Global House Westmere Drive, Crewe Business Park, Crewe, Cheshire, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2018-06-30
Officer
2016-10-14 ~ now
IIF 22 - Director → ME
Person with significant control
2016-10-14 ~ 2016-10-14
IIF 1 - Has significant influence or control → OE
4
Global House Westmere Drive, Crewe Business Park, Crewe, Cheshire, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2016-09-21 ~ now
IIF 14 - Director → ME
Person with significant control
2016-09-21 ~ 2016-09-21
IIF 4 - Has significant influence or control → OE
5
CARROT RISK TECHNOLOGIES LIMITED
07771243 The Lighthouse, 98 Liverpool Road, Formby, Liverpool, England
Active Corporate (17 parents)
Officer
2011-09-13 ~ 2021-11-12
IIF 17 - Director → ME
6
Global House Westmere Drive, Crewe Business Park, Crewe, Cheshire, England
Active Corporate (5 parents, 1 offspring)
Officer
2023-10-30 ~ now
IIF 28 - Director → ME
7
Global House Westmere Drive, Crewe Business Park, Crewe, Cheshire, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2018-06-30
Officer
2016-09-21 ~ now
IIF 13 - Director → ME
Person with significant control
2016-09-21 ~ 2016-09-21
IIF 6 - Has significant influence or control → OE
8
Office 1 Floor 1 Maxwell House Liverpool Innovation Park, Edge Lane, Liverpool, England
Dissolved Corporate (4 parents)
Equity (Company account)
1,000 GBP2019-06-30
Officer
2009-06-25 ~ dissolved
IIF 18 - Director → ME
9
MARCHETTI M260 LTD
- 2021-03-03
13228062 Huxley Barn Red Lane, Huxley, Chester, Cheshire, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-135,556 GBP2025-02-28
Officer
2021-02-25 ~ now
IIF 11 - Director → ME
Person with significant control
2021-02-25 ~ now
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
10
Global House Westmere Drive, Crewe Business Park, Crewe, Cheshire, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2016-09-22 ~ now
IIF 20 - Director → ME
Person with significant control
2016-09-22 ~ 2016-09-22
IIF 8 - Has significant influence or control → OE
11
Global House Westmere Drive, Crewe Business Park, Crewe, England
Active Corporate (11 parents)
Officer
2019-09-18 ~ now
IIF 27 - Director → ME
Person with significant control
2019-09-19 ~ 2023-10-30
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
Global House Westmere Drive, Crewe Business Park, Crewe, Cheshire
Active Corporate (14 parents, 1 offspring)
Officer
2009-06-25 ~ now
IIF 12 - Director → ME
13
Global House Westmere Drive, Crewe Business Park, Crewe, Cheshire, England
Active Corporate (4 parents, 10 offsprings)
Officer
2016-09-20 ~ now
IIF 23 - Director → ME
Person with significant control
2016-09-20 ~ now
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
14
TRAK GLOBAL INSURANCE SERVICES LIMITED
10387580 Global House Westmere Drive, Crewe Business Park, Crewe, Cheshire, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2016-09-21 ~ now
IIF 21 - Director → ME
Person with significant control
2016-09-21 ~ 2016-09-21
IIF 9 - Has significant influence or control → OE
15
TRAK GLOBAL RISK SERVICES LIMITED
10392519 Global House Westmere Drive, Crewe Business Park, Crewe, Cheshire, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2016-09-23 ~ now
IIF 24 - Director → ME
Person with significant control
2016-09-23 ~ 2016-09-23
IIF 2 - Has significant influence or control → OE
16
Datum House, Electra Way, Crewe, England
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-106,092 GBP2024-12-31
Officer
2023-05-11 ~ 2023-12-06
IIF 16 - Director → ME
17
Global House Westmere Drive, Crewe Business Park, Crewe, Cheshire, England
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2021-06-30
Officer
2016-09-22 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2016-09-22 ~ 2016-09-22
IIF 3 - Has significant influence or control → OE